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YP — Investor Relations & Filings

Ticker · 2023 ISIN · TW0002023009 LEI · 254900NCX61150KGIA04 TW Manufacturing
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Filings indexed 1,952 across all filing types
Latest filing 2019-07-08 AGM Information
Country TW Taiwan
Listing TW 2023

About YP

http://www.yiehphui.com.tw

Yieh Phui Enterprise Co., Ltd., a member of the E-United Group, is a leading independent manufacturer of coated steel. Established in 1988, the company specializes in the production of high-quality metallic coated and pre-painted steel products. Its core portfolio includes hot-dip galvanized steel coils, hot-dip 55% Al-Zn coated steel, and diverse pre-painted steel solutions. Additionally, the company operates an engineering division focused on steel structures and material handling equipment, including cranes. Serving markets across Southeast Asia and Greater China, Yieh Phui adheres to rigorous international standards, holding certifications such as ISO 9001, ISO 14001, and ISO 50001. The company prioritizes sustainable operations through green steel initiatives, recycled material verification, and comprehensive energy management systems.

Recent filings

Filing Released Lang Actions
108年年報及股東會資料 — 2019_2023_20190620FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2019 Shareholders’ Meeting Program' and contains detailed agenda items typical of an Annual General Meeting (AGM), including procedures, company reports, matters for approval, election of directors, and other shareholder meeting activities. It includes the 2018 operation report, auditing committee's audit of the 2018 financial statement, remuneration reports, dividend distribution proposals, and amendments to corporate governance documents. The content is consistent with materials presented and discussed at an AGM rather than a full annual report or other filing types. The document length is substantial (15,000 characters), indicating it is the meeting materials themselves, not just an announcement. Therefore, the document fits the category of AGM Information (AGM-R).
2019-07-08 Chinese
108年年報及股東會資料 — 2019_2023_20190620F02.pdf
AGM Information Classification · 95% confidence The document contains references to an Annual General Meeting (AGM) agenda for the year 108 (Taiwan calendar, corresponding to 2019), including items such as the 107th fiscal year business report, audit committee review of the 107th fiscal year financial statements, employee and director remuneration reports, approval of the 107th fiscal year financial statements, dividend distribution proposals, amendments to company procedures and articles of incorporation, and election of directors. The content is typical of materials presented and discussed during an AGM. The document length is substantial (15,000 characters), indicating it is not a brief announcement but likely the full AGM materials or minutes. There is no indication that this is a full annual report (10-K), audit report (AR), or other financial report. The presence of agenda items, reports, approvals, and elections aligns with AGM Information filings. Therefore, the document is best classified as AGM Information (AGM-R).
2019-07-08 Chinese
公告本公司董事會通過解除經理人競業禁止之限制案
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company regarding the board's approval to lift non-compete restrictions on certain managers. It includes details about the decision date, names and titles of managers, scope and duration of permitted competitive activities, and voting results. There is no financial data, no report attached or referenced, and no indication of a full report or presentation. The content is about board/management decisions related to managerial permissions, which fits the category of Board/Management Information (MANG). The document length is short and focused on a specific board decision, not a full report or announcement of a report publication.
2019-06-28 Chinese
公告本公司108年股東常會改選董事(任期屆滿改選), 依法推選董事長。
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the re-election of the board of directors and the chairman due to term expiration. It includes details about the board resolution date, names of old and new chairman, and effective dates. There is no financial data, no mention of financial results, no audit information, no voting results, and no report publication. The content clearly relates to changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2019-06-20 Chinese
本公司108年股東常會決議事項。
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a shareholder meeting resolution announcement from a company, detailing the decisions made at the Annual General Meeting (AGM) held on 108/06/20 (Taiwan calendar year 108 corresponds to 2019). It includes approval of earnings distribution, amendments to company articles, approval of financial statements, election of directors and independent directors, and other shareholder meeting resolutions. The document is short (919 characters) and primarily reports the results of the AGM decisions rather than providing the full AGM materials or presentations. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-06-20 Chinese
公告本公司108年股東常會全面改選董事當選名單
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election results of the company's board of directors at the 108th year shareholders' meeting. It lists the names, titles, and shareholdings of the newly elected directors and independent directors, as well as details about the term expiration and new term start date. There is no financial data or report content, only information about changes in the board composition. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-06-20 Chinese

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